Minutes

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Missaukee County Board of Commissioners
Commissioners Room, Lake City, Michigan
Regular Board Meeting
July 13th, 2010 at 10:00 AM

Roll Call:  All present

Prayer given by Comm. Zuiderveen and Pledge of Allegiance.

Minutes read of June 9th, 2010 and approved.

Motion by Zuiderveen, supported by Bridson to approve Agenda with the following changes – add a report for Council of Governments at11:00, moved Closed Session to end of meeting.  Carried

Public Comment:

Recognition of contractors on building project, Johnson Controls, Rendon Quality Construction, Accucomp Computers, Lake City Floor Covering.  Clerk Flore thanked Bill and Maxine Baldwin, Don & Carol Ardis, and the Missaukee Historical Society for lending the county the prints that grace the halls and offices of the courthouse. 

Sheriff Bosscher presented his monthly report and gave an update on the Fourth of July activities.

Carol Palmer, District Court Magistrate, gave a monthly report.

Barb Hancock, County Treasurer, gave her report on the revenue accounts and gave an update on the renovation payback.

Pam Niebrzydowski, COA Director, gave her quarterly report and reviewed with the board her income and expense budget for 2011.

Sherry Blaszak, Soil Conservation Administrative Director, reported on the household hazardous waste collection.  (7,000 pounds in this collection and over 46,000 pounds all together.  Since 2006 there has been 1.5 million pounds collected at the Recycling center.

Susan Rogers gave a narrative on the Northwest Michigan Council of Governments Annual report.

Finance Committee Report

At the July 13th, 2010 meeting of the Missaukee County Board of Commissioners, The Board of Commissioners gave consent to the following action:  

Resolution 2010-10

AAA 2011 Implementation Plan

Motion by Vivian, supported by Bridson to support: 

Be it resolved that the Missaukee County Board of Commissioners have reviewed the Fiscal Year 2011 Annual Implementation Plan of the Area Agency on Aging of Northwest Michigan and believe that the plan addresses the needs of the aging population in Region 10.

Be it further resolved that the Missaukee County Board of Commissioners approves the Fiscal year 2011 Annual Implementation Plan of the Area Agency on Aging of Northwest Michigan.”

_______________________________
Susan Rogers, Chairperson                   07-13-10

Motion by Vivian, supported by Zuiderveen to approve the 2010 Budget Amendments as presented.  Roll Call Vote 7 Yea 0 Nay Carried. 

Personnel Report

Building Department will soon be paying back their loan.

Building & Grounds Report

Motion by Zuiderveen, supported by Bridson to pay Claims and Accounts and Own Accounts as presented.  Carried.

Report of the replacement of two vault roofs this month. 

Commissioner Reports

Renner attended MSUE Town Hall Building and reported that there are no more county extension directors after July 1st, David Stroud has been hired as an Educator, we are part of District 6, and the County Board will be asked to approve a Memo of Agreement, Vivian reported on the new transition house in Wexford County as approved by the Wexford-Missaukee Corrections Board,

Public Comment: 

None

Motion by Vivian, supported by Robinson to go into Closed Session for POLC Grievance: Roll Call Vote:  7 Yea 0 Nay CARRIED.

Closed Session

Motion by Renner, supported by Vivian to go into Open Session.  Roll Call Vote 7 Yea 0 Nay CARRIED.

Motion by Vivian, supported by Robinson to Deny the Grievance as presented by the POLC Union.  Roll Call Vote Yeas: 6 (Vivian, Rogers, Zuiderveen, Robinson Bridson Hughston) 0 Nays 1 Abstain (Renner)   CARRIED.

Meeting adjourned until August 10th, 2010 or Call of the Chair.

____________________________        _________________________
Susan Rogers, Chairman                                               Carolyn Flore, Clerk